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THE SUMBA GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE SUMBA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SUMBA GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 Jul 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L12000094169
FEI/EIN Number 452480431

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1688 Harbor Oaks Dr, Tarpon Springs, FL, 34689-1705, US
Mail Address: 12299 McGregor Woods Circle, Fort Myers, FL, 33908, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EULISS MICHEL Managing Member 12299 McGregor Woods Circle, Fort Myers, FL, 33908
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-01-13 1688 Harbor Oaks Dr, Tarpon Springs, FL 34689-1705 -
LC AMENDMENT 2014-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 1688 Harbor Oaks Dr, Tarpon Springs, FL 34689-1705 -
REINSTATEMENT 2013-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CONVERSION 2012-07-19 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000124135

Documents

Name Date
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-01-30
LC Amendment 2014-06-30
ANNUAL REPORT 2014-02-27
REINSTATEMENT 2013-10-18
Florida Limited Liability 2012-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State